---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-081806"
form_type: "8-K"
ticker: "ONDS"
cik: "0001646188"
company_name: "Ondas Inc."
filed_at: "2023-10-31T23:59:59+00:00"
generated_at: "2026-06-09T04:45:45.123578+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Ondas Holdings shareholders approve 157% increase in authorized shares to 300M

## Summary
- Shareholders approved increase in authorized common shares from 116,666,667 to 300,000,000.
- Shareholders approved amendment to 2021 Stock Incentive Plan, increasing shares available from 6M to 8M.
- Four directors re-elected: Eric Brock, Richard Cohen, Randall Seidl, Jaspreet Sood.
- Ratified auditor, approved advisory exec compensation vote, and approved floor price for notes.

## SEC filing metadata
- accession: 0001213900-23-081806
- form_type: 8-K
- ticker: ONDS
- cik: 0001646188
- company_name: Ondas Inc.
- filed_at: 2023-10-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/ea187520-8k_ondas.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-081806
- JSON: https://secwatch.observer/filing/0001213900-23-081806.json
- Plain text: https://secwatch.observer/filing/0001213900-23-081806.txt

## Key facts
- Shareholder Votes
  Ondas Inc. shareholders approved Proposal 3 – a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company's independent certified public accountants for the fiscal year ending December 31, 2023. at the 2023-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-31
  source text: Proposal 3 – a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company's independent certified public accountants for the fiscal year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm
- Shareholder Votes
  Ondas Inc. shareholders approved Proposal 5 – a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), of the Floor Price (as described in the Proxy Statement) and the shares of Common Stock issuable pursuant to the Additional $11.5 million Notes Closing (as described in the Proxy Statement)..
  - Outcome: passed
  source text: Proposal 5 – a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), of the Floor Price (as described in the Proxy Statement) and the shares of Common Stock issuable pursuant to the Additional $11.5 million Notes Closing (as described in the Proxy Statement).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm
- Shareholder Votes
  Ondas Inc. shareholders approved Proposal 6 – a proposal to approve an amendment to the 2021 Plan to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan..
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal 6 – a proposal to approve an amendment to the 2021 Plan to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm
- Shareholder Votes
  Ondas Inc. shareholders approved Proposal 4 – a proposal to obtain advisory approval of the Company's executive compensation..
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal 4 – a proposal to obtain advisory approval of the Company's executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm
- Shareholder Votes
  Ondas Inc. shareholders approved Proposal 2 – a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of Common Stock from 116,666,667 to 300,000,000 (the "Certificate of Amendment")..
  - Proposal: charter amendment
  - Outcome: passed
  source text: Proposal 2 – a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of Common Stock from 116,666,667 to 300,000,000 (the "Certificate of Amendment").
  evidence_url: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm
- Shareholder Votes
  Ondas Inc. shareholders approved Proposal 1 – a proposal to elect four directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified..
  - Proposal: director election
  - Outcome: passed
  source text: Proposal 1 – a proposal to elect four directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1646188/000121390023081806/0001213900-23-081806-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.